U.S. Criminal Court Records for the Southern District of Iowa

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:19-cr-00037-1
  • Case Name: USA v. Hernandez Martinez et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 08, 2022: [Miscellaneous Relief]
February, 2022
  • February 25, 2022: [Miscellaneous Relief]
February, 2021
  • February 04, 2021: [USCA Mandate]
January, 2021
  • January 13, 2021: [USCA Opinion/Judgment]
December, 2020
  • December 01, 2020: [Order on Motion for Compassionate Release]
November, 2020
  • November 24, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • November 11, 2020: [Notice - Other]
  • November 10, 2020: [Compassionate Release]
February, 2020
  • February 19, 2020: [Documents Sent]
January, 2020
  • January 31, 2020: [USCA Case Number]
  • January 31, 2020: [USCA Scheduling Order]
  • January 30, 2020: [Transcript]
  • January 29, 2020: [Notification of Appeal to USCA]
  • January 28, 2020: [Notice of Appeal - Final Judgment]
  • January 14, 2020: [Sealed Document]
  • January 14, 2020: [Judgment]
  • January 14, 2020: [Sentencing]
  • January 13, 2020: [Sealed Document]
  • January 09, 2020: [Sealed Document]
  • January 09, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 02, 2020: [Presentence Investigation Report FINAL (Sealed)]
November, 2019
  • November 27, 2019: [Judgment Returned Executed]
  • November 22, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • November 21, 2019: [Notice - Other]
  • November 18, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • November 08, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • November 04, 2019: [Presentence Investigation Report DRAFT (Sealed)]
October, 2019
  • October 17, 2019: [Sealed Document]
  • October 17, 2019: [Judgment]
  • October 17, 2019: [Sentencing]
  • October 16, 2019: [Letters of Support (seal entry optional)]
  • October 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 04, 2019: [Presentence Investigation Report FINAL (Sealed)]
September, 2019
  • September 27, 2019: [Report and Recommendation on Plea of Guilty]
  • September 20, 2019: [Report and Recommendation on Plea of Guilty]
  • September 12, 2019: [Order]
  • September 12, 2019: [Plea Agreement]
  • September 12, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • September 12, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • September 12, 2019: [Change of Plea Hearing]
  • September 05, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • September 05, 2019: [Plea Agreement]
  • September 05, 2019: [Change of Plea Hearing]
  • September 05, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • September 05, 2019: [Order]
August, 2019
  • August 30, 2019: [Order]
  • August 30, 2019: [~Util - Set/Reset Deadlines]
  • August 30, 2019: [~Util - Terminate Motions]
  • August 30, 2019: [Continue Hearing]
  • August 29, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 28, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 26, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • August 16, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • August 02, 2019: [Presentence Investigation Report DRAFT (Sealed)]
July, 2019
  • July 08, 2019: [Continue - Ends of Justice]
  • July 08, 2019: [~Util - Terminate Motions]
  • July 08, 2019: [Motion Hearing]
  • July 02, 2019: [Setting Hearing on Motion]
  • July 02, 2019: [Continue Trial - Central Case]
June, 2019
  • June 28, 2019: [Report and Recommendation on Plea of Guilty]
  • June 11, 2019: [Stipulated Discovery and Protective Order]
  • June 10, 2019: [Order]
  • June 10, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • June 10, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • June 10, 2019: [Change of Plea Hearing]
  • June 10, 2019: [Proposed Stipulated Discovery and Protective Order]
  • June 08, 2019: [Sealed Document]
  • June 08, 2019: [Plea Agreement]
  • June 06, 2019: [Bail/Bond Report (Sealed )]
May, 2019
  • May 30, 2019: [Detention]
  • May 30, 2019: [Setting Trial]
  • May 30, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • May 30, 2019: [Arraignment]
  • May 30, 2019: [Initial Appearance]
  • May 29, 2019: [Setting Hearing on Change of Plea Proceeding]
  • May 29, 2019: [Order]
April, 2019
  • April 26, 2019: [Arrest - Other District]
  • April 26, 2019: [Notice of Attorney Appearance - Defendant]
  • April 22, 2019: [Writ of HC ad Prosequendum Issued]
  • April 22, 2019: [CJA Attorney Appointment]
  • April 19, 2019: [Motion Hearing]
  • April 19, 2019: [Order]
  • April 19, 2019: [~Util - Terminate Motions]
  • April 19, 2019: [Continue - Ends of Justice]
  • April 15, 2019: [Setting Hearing on Motion]
  • April 12, 2019: [Continue Trial - Central Case]
  • April 09, 2019: [Stipulated Discovery and Protective Order]
  • April 09, 2019: [Proposed Stipulated Discovery and Protective Order]
  • April 04, 2019: [Appeal of Magistrate Judge Decision]
  • April 03, 2019: [Withdrawal of Attorney]
  • April 03, 2019: [Pro Hac Vice (Leave to Appear)]
  • April 02, 2019: [Pro Hac Vice (Leave to Appear)]
March, 2019
  • March 22, 2019: [Transcript]
  • March 14, 2019: [Stipulated Discovery and Protective Order]
  • March 14, 2019: [Proposed Stipulated Discovery and Protective Order]
  • March 07, 2019: [Response in Opposition/Resistance (Seal doc optional)]
February, 2019
  • February 28, 2019: [Appeal of Magistrate Judge Decision to District Court]
  • February 27, 2019: [Setting Trial]
  • February 27, 2019: [Arraignment]
  • February 23, 2019: [Notice of Attorney Appearance - Defendant]
  • February 22, 2019: [Notice of Attorney Appearance - Defendant]
  • February 21, 2019: [Order]
  • February 21, 2019: [Grand Jury Presentment]
  • February 21, 2019: [Redacted Document]
  • February 21, 2019: [Indictment - Sealed]
  • February 21, 2019: [Case Unsealed]
  • February 21, 2019: [Add and Terminate Judges]
  • February 21, 2019: [CJA Attorney Appointment]
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